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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Poole, Stuart James
    Engineer born in July 1971
    Individual (5 offsprings)
    Officer
    2002-07-24 ~ 2007-05-08
    OF - Director → CIF 0
  • 2
    Lacking, James
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Scurrah, Paul Henry
    Building Services Engineer born in October 1960
    Individual (6 offsprings)
    Officer
    1991-04-12 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Wignall, Stephen Gary
    Managing Director born in March 1964
    Individual (9 offsprings)
    Officer
    2023-05-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Quint, Daniel Simon
    Chief Financial Officer born in January 1974
    Individual (62 offsprings)
    Officer
    2016-11-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Evans, Neil Geoffrey
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2025-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Goodhew, Robert Roy
    Chartered Engineer born in November 1965
    Individual (19 offsprings)
    Officer
    2017-04-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Jacob, Gautier Louis Andre
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Waugh, Stephen David
    Ceo born in December 1956
    Individual (29 offsprings)
    Officer
    2009-03-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 10
    Wilkinson, Antony David
    Chief Financial Officer born in October 1966
    Individual (67 offsprings)
    Officer
    2018-08-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Asquith, Richard William
    Engineer born in October 1944
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Hackney, Harry
    Engineer born in January 1938
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Booth, Michael Andrew
    Cfo born in September 1974
    Individual (80 offsprings)
    Officer
    2022-12-19 ~ 2025-01-10
    OF - Director → CIF 0
  • 14
    Green, Gerald
    Engineer born in July 1968
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-06-17
    OF - Director → CIF 0
  • 15
    Mcdowell, Ian Douglas
    Building Services Engineer born in April 1974
    Individual (8 offsprings)
    Officer
    2007-04-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Tomblin, David
    Born in May 1976
    Individual (90 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Hayhurst, David
    Design Engineer born in June 1973
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2012-10-09
    OF - Director → CIF 0
    Hayhurst, David
    Director born in June 1973
    Individual (1 offspring)
    2012-04-10 ~ 2016-11-30
    OF - Director → CIF 0
  • 18
    Hancock, Benjamin Christopher
    Solicitor born in October 1971
    Individual (24 offsprings)
    Officer
    2021-04-07 ~ 2023-12-31
    OF - Director → CIF 0
    Hancock, Benjamin Christopher
    Individual (24 offsprings)
    Officer
    2016-11-30 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 19
    Fishwick, Guy William
    Building Services Engineers born in June 1961
    Individual (8 offsprings)
    Officer
    1991-04-12 ~ 2016-11-30
    OF - Director → CIF 0
    Fishwick, Guy William
    Individual (8 offsprings)
    Officer
    1991-04-12 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 20
    Thoden Van Velzen, James Orr Pieter
    Chief Executive Officer born in September 1967
    Individual (40 offsprings)
    Officer
    2016-11-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Chalcroft, Bryn
    Electrical And Mechanical Engi born in November 1957
    Individual (1 offspring)
    Officer
    2005-05-02 ~ 2006-01-20
    OF - Director → CIF 0
  • 22
    Humphrey, Ceri Suzanne
    Chartered Accountant born in April 1971
    Individual (30 offsprings)
    Officer
    2022-05-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-04-12 ~ 1991-04-12
    OF - Nominee Secretary → CIF 0
  • 24
    ENVIRONMENTAL ENGINEERING LIMITED
    08388232
    Riverside, Bridge Street, Dukinfield, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    EDF ENERGY SERVICES LIMITED
    10275207
    Nova North, Bressenden Place, London, England
    Active Corporate (16 parents, 32 offsprings)
    Person with significant control
    2022-12-19 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ENVIRONMENTAL ENGINEERING (UK) LIMITED

Period: 2023-11-02 ~ now
Company number: 02601117
Registered names
ENVIRONMENTAL ENGINEERING (UK) LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
43210 - Electrical Installation
35300 - Steam And Air Conditioning Supply
71121 - Engineering Design Activities For Industrial Process And Production

  • ENVIRONMENTAL ENGINEERING (UK) LIMITED
    Info
    SPIE ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2023-11-02
    ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2023-11-02
    Registered number 02601117
    1 Old Park Lane, Urmston, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1991-04-12 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.